The Company has a qualified team, established contacts and working arrangements with experts in planning, developing, production and project management and will consult with these and others during exploration, development and production. Management believes that the Company’s holdings can host world-class mineral deposits, which could be the site of future major mining operations. Also, just as the Sudbury Basin in the 20th century was host to the world’s largest production of nickel, the 21st century could well belong to the ISR.
The Association of Professional Engineers, Geologists and Geophysicists of the Northwest Territories, Honours and Awards Committee chose Darnley Bay Resources Limited to receive the Professional Award of Merit for the year 2001.
Management has also engaged geophysical, geological, environmental and engineering consultants to gather and analyze the available geoscience data concerning the project. They will be used for further consultations as the project progresses.

DIRECTORS & OFFICIALS

Leon F. La Prairie, B.Sc., P. Eng., Chairman and Director
Leon has over 50 years’ experience in mine management, financing, marketing and corporate structuring. He has worked extensively in the Arctic and has carried out project management with majors including Noranda Mines Limited, Falconbridge Nickel Mines and INCO Limited. He is also a Director and Chairman of Peat Resources Limited.

Stephen W. Reford, B.A.Sc., P. Eng., President & CEO, Director
Stephen W. Reford has been appointed President and CEO of the Company. He is Vice President of Paterson, Grant & Watson Limited (Consulting Geophysicists, Toronto, Ontario) and has consulted on the Darnley Bay Anomaly since the mid-90’s. He has been a practicing geophysicist since 1981.

Patricia G. Mannard, B.A. (Hons), CFO and Director
Since 1987, has been involved in the junior resource sector as an administrator and accounting manager. She holds a Bachelor of Arts (Hons.) degree from the University of Guelph (1986). She is also a director, the CFO and Corporate Secretary of Peat Resources Limited.

Peter G. Telford, B.Sc., Ph.D., Director
Peter has thirty years of geological experience. He was formerly a manager for Ontario Peat Resource Inventory, Energy Resources Programme, and Ontario Geological Survey. He is also President, CEO and Director of Peat Resources Limited.

Don Yamkowy, Director
Don is the Director for the Northwest Territories (NT) on the Canadian Chamber of Commerce (6 years), President of the NT Chamber of Commerce (four terms), Former General Manager and a Vice President of Northwest Tel Inc. Don is the Company's NT representative whose duties include negotiations with contractors, project suppliers, permitting and reporting.

Kerry J. Knoll, B.A., B.A.A., Director
Kerry has worked in the mining industry for 28 years, as a company founder and executive, and editor. He is currently Chairman of Canada Lithium Corp., Co-Chairman of Stonegate Agricom Ltd. and Director of Thompson Creek Metals Company Inc. He co-founded Blue Pearl Mining Ltd. (now Thompson Creek Metals Company Inc.). He was also the co-founder of Glencairn Gold Corporation (now B2 Gold Corp.) and Wheaton River Minerals Ltd. (now Goldcorp Inc.).

Mark T. Bennett, LL.B., Director
Mark is a lawyer with Cassels Brock, practising in the area of corporate and securities law with an emphasis on mergers and acquisitions and corporate finance in the mining sector. He is recognized for his expertise in the mining and natural resources sectors by Chambers and Partners, the Canadian Legal Lexpert Directory and Best Lawyers in Canada. He is also a past recipient of the Lexpert Rising Stars Award for top lawyers under 40. He has extensive experience representing Canadian and international mining companies involved in business combinations, takeover bids and stock exchange listings for more than 15 years. He has advised exploration, development and producing resource companies on property acquisitions, joint ventures, dispositions and reorganizations.

James (Jay)  Richardson, C.A.,  Director
Mr. Richardson has enjoyed a long international career as a Chartered Accountant having served as a Partner of Arthur Young Clarkson Gordon (now Ernst & Young) in Vancouver and Singapore and KPMG (London, UK), where he was responsible for Continental Europe Corporate Recovery and was awarded a Fellowship of the Insolvency Practitioners Association. Following his retirement from those positions in 1993 he served as a member of the Management Committee of Confederation Life (a troubled $30 billion financial institution) and in a succession of other corporate recovery situations including as CEO of a TSX listed company. He has served as a Director and/or Secretary of the Board of numerous public companies including The Argus Corporation, Pure Nickel Inc., Goldstone Resources Inc. and Waseco Resources Inc. As a Founder of First Metals Inc. he participated as CFO in raising $33 million and putting the Fabie Bay Mine into production in under 18 months, earning it the 2008 Development of the Year award by the Quebec Mineral Exploration Association (Association de l’exploration minière du Quebec, AEMQ)..

Greg O’Halloran, B.A.,Vice President, Corporate Development and Corporate Secretary
Greg has been involved in the raising of capital funds for more than eight years in both the private and public sectors. He also undertakes the duties of IR at Darnley Bay and is a former Major League Baseball player with the Florida Marlins.

ADVISORY BOARD

Terence J. Bottrill, B.Sc., P.Eng.
Terence is a senior minerals consultant to a variety of international companies with expertise in management and feasibility studies. He is also a Professor of Geology at the University of Toronto

George R. Kent, B.A. Ed., M.Sc., P. Eng.
George is a former professor at the University of Toronto and has worked in several professional capacities for more than 45 years. He has worked for Noranda Explorations Ltd, Dresser Industries, Conwest Explorations Ltd. and the United Nations.

Peter C. Hubacheck, P.Geol.,(APEGGA)
Peter has worked as a consultant to the Darnley Bay project since 1991 (mineral and hydrocarbon potential). He is consulting on exploration methods for the project.

Paterson, Grant & Watson Limited
Consulting Geophysicists Toronto, Ontario.

Brian H. King
Formerly Chief Geologist, Anglo American PLC - Hampshire, England.

Andrew C. Rickaby, B.Sc.
Former Vice President of Mining Operations and Environment for Denison Mines Ltd. Andrew has forty years operations and management experience within the mining industry. He is also a director of Peat Resources Limited, and has served two terms as Chair of The Ontario Mining Association.